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Company

Fred. Olsen Seawind Limited

Fred. Olsen Seawind Limited is an active UK company (number 02672436), incorporated 1991, with 4 current directors including Maren Sleire Lundby and Jonathan Adam Dale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fred. Olsen Seawind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. John Joseph Houston 2022-2023 Director View profile
  2. Lars Bender 2021-2025 Director View profile
  3. Anders Bade 2020-2021 Director View profile
  4. Finley Sean Becks-Phelps 2020-2021 Director View profile
  5. Ivar Brandvold 2019-2021 Director View profile
  6. Hannah Louisa Acquokoh 2016-2021 Director View profile
  7. David Charles Brunt 2013-2019 Director View profile
  8. Gareth Mark Swales 2013-2020 Director View profile
  9. Torger Lien 2009-2011 Director View profile
  10. Jorn Rokaas 2003-2009 Director View profile
  11. Nicholas Andrew Emery 2003-2016 Director View profile
  12. Mats Sjoberg 2001-2009 Director View profile
  13. Thomas Fredrik Olsen 2000-2003 Director View profile
  14. Jon Gunnar Solli 1998-1999 Director View profile
  15. Mark Stuart Timmons 1995-1996 Director View profile
  16. Svein Olsen 1995-1998 Director View profile
  17. Anette Sofie Olsen 1995-2003 Director View profile
  18. Helge Haakonsen 1994-2000 Director View profile
  19. Derek Hayes 1991-1995 Director View profile
  20. John Cameron Wallace 1991-2003 Director View profile
  21. Simran Kaur Sidhu 2021-2022 Secretary View profile
  22. John Joseph Houston 2020-2021 Secretary View profile
  23. Belinda Rosemary Mindell 2013-2016 Secretary View profile
  24. Jeremy Dowler 1995-2013 Secretary View profile
  25. Robert Simon Legget 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1991

Group

No further corporate or individual controller is recorded above Fred. Olsen Seawind Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.8y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Lars Bender Director · appointed 2021 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02672436
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data